PHARMANOVA SPECIALTIES PRIVATE LIMITED
CIN: U24233MH2014PTC252718
PHARMANOVA SPECIALTIES PRIVATE LIMITED (CIN: U24233MH2014PTC252718) is a Private company incorporated on 31 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 57500000.00 and its paid up capital is Rs. 51800000.00.
PHARMANOVA SPECIALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHARMANOVA SPECIALTIES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of PHARMANOVA SPECIALTIES PRIVATE LIMITED are MANEESH RAMAKANT SAPTE, VINAY RAMAKANT SAPTE, and PRASENJIT AJIT MUKHERJEE.
PHARMANOVA SPECIALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2014PTC252718 and its registration number is 252718. Users may contact PHARMANOVA SPECIALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHARMANOVA SPECIALTIES PRIVATE LIMITED is Plot no. 29-33, Ancillary Industrial Area, Deonar Deonar, Govandi , Mumbai, Maharashtra, India - 400043.
Current status of PHARMANOVA SPECIALTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PHARMANOVA SPECIALTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHARMANOVA SPECIALTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of PHARMANOVA SPECIALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020450 | MANEESH RAMAKANT SAPTE | Director | 2020-09-25 |
| 00135085 | VINAY RAMAKANT SAPTE | Director | 2020-09-25 |
| 07236420 | PRASENJIT AJIT MUKHERJEE | Additional Director | 2020-09-25 |
Past Directors & Key Managerial Personnel of PHARMANOVA SPECIALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00457986 | KAMLESH SHAH | Director | - | 2019-08-20 |
| 02303502 | HARDIK KAMLESH SHAH | Director | - | 2019-08-20 |
| 02303520 | JIGAR KAMLESH SHAH | Director | - | 2019-08-20 |
Other Directorships of MANEESH RAMAKANT SAPTE
Other Directorships of VINAY RAMAKANT SAPTE
Other Directorships of KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANOM DEVELOPERS LLP | AAA-1213 | Partner | - | 2013-03-18 |
| OLIVE SPACES LLP | AAA-6878 | Designated Partner | 2011-11-15 | Ongoing |
| SBSOLIVE ESTATES LLP | ABZ-1875 | Designated Partner | 2022-11-24 | Ongoing |
| NAMAN PLASTIC PROCESSOR PRIVATE LIMITED | U25190MH1990PTC055578 | Director | 2006-06-20 | Ongoing |
| OLIVE THERAPEUTICS PRIVATE LIMITED | U36100MH1993PTC071372 | Director | - | 2021-05-07 |
| CURLEW FINLEASE AND INVESTMENTS PVT LTD | U65910MH1993PTC073900 | Director | 2013-10-01 | Ongoing |
| VEDANTAA INSTITUTES OF ACADEMIC EXCELLENCE ASSOCIATION | U80901MH2019NPL330490 | Director | 2019-09-12 | Ongoing |
| VEDANTAA INSTITUTES OF ACADEMIC EXCELLENCE PRIVATE LIMITED | U80902MH2011PTC220948 | Director | 2014-01-15 | Ongoing |
| ELIXIR HOSPITAL PRIVATE LIMITED | U85110MH2007PTC166863 | Director | 2007-01-09 | Ongoing |
| ELIXIR HOSPITAL PRIVATE LIMITED | U85110MH2007PTC166863 | Director | - | 2020-03-07 |
| GELSULES MEDICAPS PRIVATE LIMITED | U99999MH1972PTC015954 | Managing Director | 1972-08-18 | Ongoing |
Other Directorships of HARDIK KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE SPACES LLP | AAA-6878 | Partner | 2011-11-15 | Ongoing |
| OLIVE THERAPEUTICS LLP | AAX-4072 | Designated Partner | 2021-06-15 | Ongoing |
| OLIVE THERAPEUTICS PRIVATE LIMITED | U36100MH1993PTC071372 | Additional Director | - | 2021-06-14 |
| CURLEW FINLEASE AND INVESTMENTS PVT LTD | U65910MH1993PTC073900 | Director | 2013-10-01 | Ongoing |
| VEDANTAA INSTITUTES OF ACADEMIC EXCELLENCE PRIVATE LIMITED | U80902MH2011PTC220948 | Director | - | 2020-06-01 |
| VEDANTAA INSTITUTES OF ACADEMIC EXCELLENCE PRIVATE LIMITED | U80902MH2011PTC220948 | Whole-time director | 2020-06-01 | Ongoing |
Other Directorships of JIGAR KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OLIVE SPACES LLP | AAA-6878 | Partner | 2011-11-15 | Ongoing |
| OLIVE THERAPEUTICS LLP | AAX-4072 | Designated Partner | 2021-06-15 | Ongoing |
| OLIVE THERAPEUTICS PRIVATE LIMITED | U36100MH1993PTC071372 | Additional Director | - | 2021-06-14 |
| CURLEW FINLEASE AND INVESTMENTS PVT LTD | U65910MH1993PTC073900 | Director | 2013-10-01 | Ongoing |
| VEDANTAA INSTITUTES OF ACADEMIC EXCELLENCE PRIVATE LIMITED | U80902MH2011PTC220948 | Director | - | 2020-06-01 |
| VEDANTAA INSTITUTES OF ACADEMIC EXCELLENCE PRIVATE LIMITED | U80902MH2011PTC220948 | Whole-time director | 2020-06-01 | Ongoing |
| ELIXIR HOSPITAL PRIVATE LIMITED | U85110MH2007PTC166863 | Director | - | 2015-03-12 |
Other Directorships of PRASENJIT AJIT MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIILBERY HEALTHCARE PRIVATE LIMITED | U85100MH2008PTC184527 | Additional Director | - | 2017-09-30 |
| VIILBERY HEALTHCARE PRIVATE LIMITED | U85100MH2008PTC184527 | Director | - | 2018-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5465 | FAROMED LIFESCIENCES LLP | Plot no. 29-33, Ancillary, Industrial Area, Deonar, Govandi Mumbai, Maharashtra, India - 400043 |
| AAG-0834 | SVIZERA HEALTH REMEDIES LLP | Plot No. 29-33, Ancillary Industrial Plots, Deonar, Govandi (West) Mumbai, Maharashtra, India - 400043 |
| U46497MH2025PTC460607 | ZYPCARE LIFESCIENCES PRIVATE LIMITED | Plot No29 to 33 Ancillary,Industrial Plots Govandi,Mumbai,Mumbai,Maharashtra,400043-India |
| AAH-0190 | ANANTSAB REALTORS LLP | Regency Plaza, Plot 43 to 50, Deonar Ancillary Industrial Estate, Govandi (W), Mumbai, Maharashtra, India - 400043 |
| U74900MH2008PTC181778 | TAVERNIER TRADING PRIVATE LIMITED | PLOT NO-42 CTS NO-1(PT),VILLAGE DEONAR NEAR MAHESH PHARMA ANCILLARY INDUSTRIES ESTAT E GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| U24110MH1981PTC025141 | ENVIRONMENTAL MONITORING SERVICES BOMBAY PVT LTD | 2A, IPWT HOUSE, 1ST, 2ND FLOOR, DEONAR ANCILLARY INDUSTRIAL COMPLEX, DEONAR, GOVANDI WEST , MUMBAI, Maharashtra, India - 400043 |
| U99999MH1976PTC019224 | SAHYADRI COLD STORAGE PRIVATE LIMITED | 2A, IPWT HOUSE, 1ST, 2ND FLOOR, DEONAR ANCILLARY INDUSTRIAL COMPLEX, DEONAR, GOVANDI WEST , MUMBAI, Maharashtra, India - 400043 |
| U99999MH1981PTC024934 | LT CHEM TRADE PRIVATE LIMITED | 2A, IPWT HOUSE, 1ST, 2ND FLOOR, DEONAR ANCILLARY INDUSTRIAL COMPLEX, DEONAR, GOVANDI WEST , MUMBAI, Maharashtra, India - 400043 |
| U45200MH1981PTC025230 | INDRAYANI CNSTRUCTIONS PVT LTD | 2A, IPWT HOUSE, 1ST , 2ND FLOOR, DEONAR ANCILLARY INDUSTRIAL COMPLEX, DEONAR, GOVANDI WEST , MUMBAI, Maharashtra, India - 400043 |
| AAB-6007 | MEGA TOWNSHIP DEVELOPERS LLP | Unit 1, Plot 42, Deonar Ancillary Industrial Estate,Near Maneesh Pharma, Govandi, Mumbai, Maharashtra, India - 400043 |
| U01122MH2007PTC166761 | ARIES AGRO CARE PRIVATE LIMITED | ARIES HOUSE,PLOT NO.24,DEONAR GOVANDI EAST, POST BOX NO. 1 , MUMBAI, Maharashtra, India - 400043 |
| U01403MH2008PTC183789 | ARIES AGRO PRODUCE PRIVATE LIMITED | ARIES HOUSE,PLOT NO.24,DEONAR GOVANDI EAST, POST BOX NO. 1 , MUMBAI, Maharashtra, India - 400043 |
| U01403MH2007PTC166972 | ARIES AGRO EQUIPMENTS PRIVATE LIMITED | ARIES HOUSE, PLOT NO. 24,DEONAR GOVANDI EAST,POST BOX NO.1 , MUMBAI, Maharashtra, India - 400043 |
| L51909MH1994PLC193901 | TAVERNIER RESOURCES LIMITED | PLOT NO- 42 CTS NO 1(PT), VILLAGE DEONAR, NEAR MAHESH PHARMA, ANCILLARY IND ESTATE, GOV ANDI , MUMBAI, Maharashtra, India - 400043 |
| AAK-8539 | PARVE UNIQUE FASHION LLP | DEONAR SHOPPING CENTRE,LINE NO.C,SHOP NO-29, 1ST FLR,NR SHREE GANESH DURGA MATA MANDIR, GOVANDI MUMBAI, Maharashtra, India - 400043 |
| U24303MH2019PTC335076 | MIRABELLE AGRO MANUFACTURING PRIVATE LIMITED | ARIES HOUSE,PLOT NO-24 DEONAR, GOVANDI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400043 |
| U24239MH2012PTC228934 | SVIZERA HEALTHCARE PRIVATE LIMITED | 29-33, Ancillary Industrial Plots Govandi , Mumbai, Maharashtra, India - 400043 |
| U24100MH2009PTC197210 | SVIZERA HEALTH REMEDIES PRIVATE LIMITED | 29/33 , Ancillary Industrial Plots, Govandi , Mumbai, Maharashtra, India - 400043 |
| U24230MH1985PLC036952 | MANEESH PHARMACEUTICALS LIMITED | 29/33 , Ancillary Industrial Plots, Govandi , Mumbai, Maharashtra, India - 400043 |
| U74999MH2010PTC201092 | SHANBAG STORAGE AND SERVICES PRIVATE LIMITED | 29/33 , Ancillary Industrial Plots, Govandi , Mumbai, Maharashtra, India - 400043 |
| U01100MH1995PLC093586 | BLOSSOMS INTERNATIONAL LIMITED | ARIES HOUSE PLOT NO 24DEONAR GOVANDI EAST , MUMBAI, Maharashtra, India - 400043 |
| U01229MH1983PTC030401 | ARIES EAST-WEST NUTRIANTS PVT LTD | ARIES HOUSE PLOT NO 24DEONAR GOVANDI EAST , MUMBAI, Maharashtra, India - 400043 |
| U51900MH1978PTC020254 | ARIES MARKETING PRIVATE LIMITED | ARIS HOUSE PLOT NO 24DEONAR GOVANDI [EAST] , MUMBAI, Maharashtra, India - 400043 |
| U74999MH2022PTC374497 | MAHULI FINTECH PRIVATE LIMITED | PLOT NO 29, LINE NO F, ROOM NO 11 ROAD NO 5, SHIVAJI NAGAR, GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| U15100MH1996PTC096157 | INDO BAKELS PRIVATE LIMITED | 42, DEONAR ANCILLARY INDUSTRIAL ESTATE, OPP. MANEESH PHARMACEUTICALS, DEONAR, , Mumbai, Maharashtra, India - 400043 |
| AAT-7443 | CODEDADDY TECHNOLOGIES LLP | BLDG E 3,ROOM NO 10 DEONAR MUNICIPAL COLONY DEONAR CIRCLE,NR M WARD MUNICIPAL OFFICE GOVANDI MUMBAI, Maharashtra, India - 400043 |
| AAT-9822 | PURVA DESAI LLP | FLT NO G2, A WING,SAIKRUPA CHS LTD,DEONAR MUNCIPAL COLONY, NR DEONAR POST OFFICE, GOVANDI (W) MUMBAI, Maharashtra, India - 400043 |
| U86201MH2025PTC449233 | NKAUSAR CARE HEALTH PRIVATE LIMITED | Plot no 29/A/7 road no 4,Govandi,Mumbai,Mumbai,Maharashtra,400043-India |
| U66190MH2025PTC439416 | ALFAVIEW TRADING RESEARCH PRIVATE LIMITED | MM Fabrication Survey No,93, Plot No 52, Deonar 1,Mumbai,Mumbai,Maharashtra,400043-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10586673 | 2015-07-29 | 2018-07-19 | 2019-08-21 | 71,500,000.00 | Bank of Baroda |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.